DOSSIERS / MMBAT
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MMBAT

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882963143 · 882963143 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
MMBAT
fr_insee
882963143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-17
fr_insee
89 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee
€52,000
fr_insee

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 CARRELAGEdissolvedAFAF HERRAMIdissolvedAI2SdissolvedAKdissolvedALSHAN SUPERMARCHEdissolvedAMBIANCE BAT 33dissolvedANCA CONSTRUCTIONdissolvedANDRE OLGARD LIMAactiveAQUITAINE CONSTRUCTIONdissolvedARCHIPROdissolvedARS CONSTRUCTIONdissolvedARTHdissolvedA.S.E (ASSISTANCE ET SERVICES AUX ENTREPRISES)dissolvedAS FLUIDEdissolvedATH CONSTRUCTIONdissolvedATIKA ETANCHdissolvedATLAS ETANCHEITEdissolvedAUTO ET MOTIONdissolvedAUTO GPdissolvedAVENDIFdissolved

+233 more

Connections

9 links
Shared operator — likely the same administrator
MONTEBELLO SERVICESShared officer / director · 10 share thisC.H.CShared officer / director · 10 share thisMCD AGENCEMENTShared officer / director · 10 share thisTT NEGOCEShared officer / director · 10 share thisKADRA DISTRIBShared officer / director · 10 share thisSASU EXPERT SOLShared officer / director · 10 share thisESER SERVICESShared officer / director · 10 share thisSGShared officer / director · 10 share thisHBCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERKAN YILDIRIMPrésident—France registry
KRASIMIR ANTONOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-27

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement d'interdiction de gérer
Dépôt de l'état des créances